AUTHORIZED ACCESS SYSTEMS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
AUTHORIZED ACCESS SYSTEMS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AUTHORIZED ACCESS SYSTEMS LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AUTHORIZED ACCESS SYSTEMS LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AUTHORIZED ACCESS SYSTEMS LIMITED - FAREHAM
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 7 & 8, FULCRUM 4 SOLENT WAY
FAREHAM
PO15 7FT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFECELL FIRE & SECURITY LIMITED (until 15/08/2013)
SAFECELL FIRE & SECURITY LIMITED (until 15/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOE WILLIAM JOHNSTON | Jul 1993 | British | Director | 2022-12-19 | CURRENT |
MR ROBERTO MICHELE FIORENTINO | Sep 1963 | British | Director | 2022-12-19 | CURRENT |
MRS TEODORA ANGELOVA ANDREEVA | Sep 1981 | Bulgarian,British | Director | 2022-12-19 | CURRENT |
MR MICHAEL DUNNE | May 1974 | English | Director | 2012-03-01 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kirsty Jane Dunne | 2021-10-21 - 2022-12-19 | 3/1973 | Fareham | Significant influence or control |
Mr Michael Dunne | 2021-10-21 - 2022-12-19 | 5/1974 | Fareham | Significant influence or control |
The Safecell Security Group Ltd | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2021 | £39,229 Cash £38,597 equity |
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-12-2020 | £71,878 Cash £61,826 equity |
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 31-12-2019 | £30,673 Cash £50,551 equity |
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2019-03-27 | 31-12-2018 | £41,917 Cash £52,540 equity |